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Bancroft Gold Productions Limited

Bancroft Gold Productions Limited is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. Bancroft Gold Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076191
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Head Of Finance • British • Lives in UK • Born in Nov 1982
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Boat Story Productions Limited
Victoria Jane Turton, All3media Director Limited, and 4 more are mutual people.
Active
The Tourist Two Productions Limited
Victoria Jane Turton, All3media Director Limited, and 4 more are mutual people.
Active
Dinosaur Productions Limited
All3media Director Limited, Victoria Jane Turton, and 4 more are mutual people.
Active
Hermit Productions Limited
Jack Harrison Williams, All3media Director Limited, and 4 more are mutual people.
Active
Two Brothers Media Limited
Jack Harrison Williams, All3media Director Limited, and 4 more are mutual people.
Active
Newdles Productions Limited
Jack Harrison Williams, All3media Director Limited, and 4 more are mutual people.
Active
Dinosaur Two Productions Limited
Jack Harrison Williams, All3media Director Limited, and 4 more are mutual people.
Active
Two Brothers Pictures Limited
Sara Kate Geater, Angela McMullen, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£23.64K
Decreased by £185.54K (-89%)
Turnover
Unreported
Decreased by £4.86M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£30.84K
Decreased by £3.03M (-99%)
Total Liabilities
-£30.84K
Decreased by £3.03M (-99%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Michael Daniel Rohail Latif Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 4 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 11 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 4 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Michael Daniel Rohail Latif on 2 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Satisfaction of charge 140761910001 in full
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 9 Nov 2023
Repayment History
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